Updated at 11 Nov 2024
Panama
Corporations and Foundations
RAKAAN DEVELOPMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
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ALEXIS VIANOR HERRERA VILLARREAL
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SUSCRIPTOR
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ITZAMARA MADRID
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DIRECTOR / TESORERO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN.
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AGENTE RESIDENTE
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KEITH POULIN
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DIRECTOR
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SHEIKH ESMAT AL SAADY
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DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4589)
Related organizations (4589)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2007
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/2007
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2010
Related members: 10
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General index
RAKAAN DEVELOP...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 23/06/2021
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Asiento Electrónico Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/12/2020
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Asiento Electrónico Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAKAAN DEVELOP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
RAKAAN DEVELOP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
RAKAAN DEVELOP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
RAKAAN DEVELOP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
RAKAAN DEVELOP...
Organizacion actualizada